HARRISON CLARK RICKERBYS LIMITED

Overview

Company Name	HARRISON CLARK RICKERBYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07033248
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON CLARK RICKERBYS LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is HARRISON CLARK RICKERBYS LIMITED located?

Registered Office Address	105 High Street WR1 2HW Worcester Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARRISON CLARK RICKERBYS LIMITED?

Previous Company Names
Company Name	From	Until
HARRISON CLARK LIMITED	Apr 04, 2013	Apr 04, 2013
HARRISON CLARK (DIRECT SERVICES) LIMITED	Nov 18, 2009	Nov 18, 2009
HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED	Oct 23, 2009	Oct 23, 2009
HC1127 LIMITED	Sep 29, 2009	Sep 29, 2009

What are the latest accounts for HARRISON CLARK RICKERBYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARRISON CLARK RICKERBYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for HARRISON CLARK RICKERBYS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Group of companies' accounts made up to Mar 31, 2025

34 pages

Dec 05, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 05, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 21, 2025

Statement of capital following an allotment of shares on Nov 12, 2025

Capital: GBP 89,335.9

104 pages

SH01

Nov 17, 2025

Cancellation of shares. Statement of capital on Nov 12, 2025

Capital: GBP 89,185.9

101 pages

SH06

Nov 06, 2025

Director's details changed for Mr Richard Geraint Wilkey on Nov 06, 2025

2 pages

CH01

Oct 16, 2025

Confirmation statement made on Oct 12, 2025 with updates

46 pages

CS01

Aug 04, 2025

Director's details changed for Mr Roderick Michael Thomas on Aug 01, 2025

2 pages

CH01

Aug 04, 2025

Director's details changed for Mr Robert Matthew Capper on Aug 01, 2025

2 pages

CH01

Aug 01, 2025

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on Aug 01, 2025

1 pages

AD01

Jul 14, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 14, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jul 14, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 14, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 24, 2025

legacy

102 pages

SH01

Jun 24, 2025

legacy

102 pages

SH01

Jun 24, 2025

legacy

102 pages

SH01

Jun 16, 2025

legacy

99 pages

SH06

Jun 16, 2025

legacy

86 pages

SH06

May 22, 2025

Director's details changed for Mr Samuel Tobias Payne on May 09, 2025

2 pages

CH01

Mar 24, 2025

Statement of capital following an allotment of shares on Mar 20, 2025

Capital: GBP 75,544.6

36 pages

SH01

Jan 30, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 30, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 15, 2025

Cancellation of shares. Statement of capital on Oct 31, 2024

Capital: GBP 75,394.60

86 pages

SH06

Annotations
Date	Annotation
Jan 15, 2025	Clarification THIS FORM IS A SECOND FILING OF THE SH06 REGISTERED ON 09/11/2024

Jan 15, 2025

Statement of capital following an allotment of shares on Jan 07, 2025

Capital: GBP 75,494.6

36 pages

SH01

Jan 08, 2025

Cancellation of shares. Statement of capital on Dec 31, 2024

Capital: GBP 75,444.6

87 pages

SH06

Jan 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 31, 2024

Full accounts made up to Mar 31, 2024

30 pages

Nov 29, 2024

Statement of capital following an allotment of shares on Nov 22, 2024

Capital: GBP 75,494.6

36 pages

SH01

View All Filings

Who are the officers of HARRISON CLARK RICKERBYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSON, Inger Myfanwy Donna Blanca High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Oct 01, 2021		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1971-2	147934300002
BENGOUGH, Henry George High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Jul 03, 2023		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	United Kingdom	British	1984-2	294885150001
CAPPER, Robert Matthew High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Oct 20, 2009		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1973-5	211639480005
DAVIES, Charlotte Jane High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Apr 01, 2016		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1978-2	177532220001
DHILLON, Arpinder Kaur High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Oct 01, 2021		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	United Kingdom	British	1973-1	206699010001
FINCH, Adam Roy Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Jul 03, 2023		Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	England	British	1972-3	178250510001
GRIGG, James Alexander High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Jul 03, 2023		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1974-3	262002500001
HAYES, Matthew Christian High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Apr 01, 2017		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	United Kingdom	British	1978-7	189604220001
HUPFIELD, Rebecca Kirby High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Jul 03, 2023		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1980-4	249585280001
PARKINSON, Philip James Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Oct 01, 2013		Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	United Kingdom	British	1973-5	150728760001
PAYNE, Samuel Tobias High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Nov 01, 2020		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	United Kingdom	British	1976-6	220449290002
SCOTT, Kristine Wellington Street GL50 1YD Cheltenham Ellenborough House England	Oct 01, 2021		Director	Wellington Street GL50 1YD Cheltenham Ellenborough House England	United Kingdom	British	1969-1	195649980001
TAYLOR, Alexander Henry Benedict Wellington Street GL50 1YD Cheltenham Ellenborough House England	Oct 01, 2021		Director	Wellington Street GL50 1YD Cheltenham Ellenborough House England	United Kingdom	British	1975-7	163641770001
THOMAS, Brian Heath High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Nov 01, 2020		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1970-1	197734600001
THOMAS, Roderick Michael High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Sep 29, 2009		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	United Kingdom	British	1959-12	152932160007
TURNER, Rachel Alexandra High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Jul 03, 2023		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	United Kingdom	British	1968-9	249722850001
WILKEY, Richard Geraint High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Apr 01, 2016		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1974-10	193587320003
BOX, Colin William Deansway WR1 2JG Worcester 5 Worcestershire England	Oct 20, 2009	Dec 31, 2018	Secretary	Deansway WR1 2JG Worcester 5 Worcestershire England				146367280001
HARRISON CLARK (SECRETARIAL) LIMITED Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom	Sep 29, 2009	Oct 20, 2009	Secretary	Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom				137592720001
BREW, Jonathan Deansway WR1 2JG Worcester 5 Worcestershire	Oct 20, 2009	Nov 18, 2019	Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1956-1	141741900002
CALDICOTT, Andrew Simon Deansway WR1 2JG Worcester 5 Worcestershire England	Oct 20, 2009	Feb 19, 2021	Director	Deansway WR1 2JG Worcester 5 Worcestershire England	England	British	1964-6	141741910002
FABIAN, Mark Alister Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Oct 01, 2013	Sep 20, 2018	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	England	British	1957-1	68391650002
GREEN, Carolyn Anne Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Oct 01, 2013	Nov 19, 2020	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	England	British	1963-3	142431710001
HARRIS, Caroline Jane Deansway WR1 2JG Worcester 5 Worcestershire	Dec 01, 2013	Apr 01, 2016	Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1965-2	177522640001
HARRIS-JAMES, Kevin Martin Deansway WR1 2JG Worcester 5 Worcestershire	Jun 01, 2014	Aug 31, 2022	Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1968-6	158677300001
HARTLEY, Mark Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Oct 01, 2013	Sep 30, 2020	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	England	British	1959-9	142431820001
JAMES, Andrew Michael Deansway WR1 2JG Worcester 5 Worcestershire	Oct 20, 2009	Jun 05, 2020	Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1965-3	138176130002
JONES, Derek Stanley Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Oct 01, 2013	Jun 30, 2020	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	England	British	1958-12	46120960002
KNIGHT, Richard Henry Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Oct 01, 2013	Sep 30, 2020	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	England	British	1955-6	54419120001
LONG, Dawn Emma Deansway WR1 2JG Worcester 5 Worcestershire	Oct 20, 2009	Oct 15, 2021	Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1967-12	80112000001
MORGAN, Richard Charles Deansway WR1 2JG Worcester 5 Worcestershire England	Oct 20, 2009	Oct 21, 2022	Director	Deansway WR1 2JG Worcester 5 Worcestershire England	United Kingdom	British	1959-5	249386690001
MORGAN, Richard Charles Foredraught Lane Tibberton WR9 7NH Droitwich Bramleys Worcestershire England	Oct 20, 2009	Sep 29, 2010	Director	Foredraught Lane Tibberton WR9 7NH Droitwich Bramleys Worcestershire England	England	British	1959-5	146430070001
OKAFOR, Jennifer Claire Deansway WR1 2JG Worcester 5 Worcestershire	Dec 01, 2012	Sep 01, 2020	Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1969-6	165299500001
WALKER, Timothy James Thomas Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	Oct 01, 2013	May 19, 2014	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England	England	British	1955-8	142431920001
WHITBREAD, Jonathan Richard Deansway WR1 2JG Worcester 5 Worcestershire	Oct 20, 2009	Sep 01, 2020	Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1973-12	142240840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON CLARK RICKERBYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcr Legal Llp

Sep 01, 2020

Deansway

WR1 2JG Worcester

Worcestershire

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc382982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Andrew Simon Caldicott

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Matthew Capper

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kevin Martin Harris-James

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Dawn Emma Long

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Charles Morgan

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Jennifer Claire Okafor

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roderick Michael Thomas

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jonathan Richard Whitbread

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Michael James

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jonathan Sinclair Brew

Apr 06, 2016

Deansway

WR1 2JG Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Alister Fabian

Apr 06, 2016

Wellington Street

GL50 1YD Cheltenham

Ellenborough House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARRISON CLARK RICKERBYS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 14, 2020	Dec 14, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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